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The Scam Email Archive : May, 2020

The Scam Email Archive for May, 2020. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 12 June, 2020

001  Classified as a Generic scam G OUTSTANDING FUNDS    Citizens Bank
OUTSTANDING FUNDS
"Citizens Bank"
Greetings ,
You have been shortlisted to Receive US$13,600,000 due to the recent
Economic calamity that befalls the world stock market, this Fund is
meant t
[ Detail ]
002  Classified as a Generic scam G RE: YOUR $8.5M USD:::::>...........    Dr Douglas
RE: YOUR $8.5M USD:::::>...........
"Dr Douglas"
Attn;
I'm Dr Hudson Douglas, the Chief Executive Officer of the Minister of Finance. We wish to urgently
confirm from you if actually you know one
[ Detail ]

Date: 11 June, 2020

003  Classified as a Generic scam G Re: YOUR ATM CARD    Mrs Steve
Re: YOUR ATM CARD
"Mrs Steve"
This is to inform you of your long overdue outstanding Payment in
our records. We saw your email address in our Central Computer
unit among the list of unpaid outsta
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S RFQ    KOMO A. GROUPS
RFQ
"KOMO A. GROUPS"
Attn:CEO/MD,We
are interested in your products.We
are contacting you due to our Client (NEDC) search for a reliable company like
yours who can supply products in large
[ Detail ]
005  Classified as a Generic scam G Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)    Mr. Andrew Tweedie
Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
"Mr. Andrew Tweedie"
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
Dear......
We have actually been authorized by the newly appointed United
Nation
[ Detail ]
006  Classified as a Generic scam G Hello, Please    Mr. Scott Donald
Hello, Please
"Mr. Scott Donald"
Dear Friend,
I'm Mr. Scott Donald a Successful business Man. dealing with Exportation, I got your mail contact
through search to let you know my Ugly Situation A
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello Dear, Reply Urgently    Mr. Matthew Edward
Hello Dear, Reply Urgently
Mr. Matthew Edward < nami@7test.xyz >
Hello
I am Head of Accounting, Audit Committee Department of Alliance Trust Savings Bank, I have Important Matter to Discuss with you con
[ Detail ]
008  Classified as a Generic scam G Congratulation: You\\\'re a winner!    EURO-MILLIONS
Congratulation: You're a winner!
"EURO-MILLIONS"
CONGRATULATION!!!
Reference to the 1,320th Euro-Millions draw that took place on Friday 15th May 2020 at 21:00 CEST
(20:00 BST) through the Euro-
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S Urgent Business Offer    Felix M
Urgent Business Offer
"Felix M"
Hello
This is private and confidential, trust me. Canadaâs foremost
Cryptocurrency exchange company where I work recently liquidated
BTC account belonging
[ Detail ]

Date: 10 June, 2020

010  Classified as a Advance Fee Fraud/419 scam S Greeting .......Please Reply    Lawrence Pierre
Greeting .......Please Reply
Lawrence Pierre
am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it dif
[ Detail ]
011  Classified as a Generic scam G ATS-103....Your company with email has been shortlisted.    Iraq Reconstruction Management Office(IRMO)
ATS-103....Your company with email has been shortlisted.
"Iraq Reconstruction Management Office(IRMO)"
ï
                                               <
[ Detail ]
012  Classified as a Generic scam G New incoming voicemail from 19175524304    Bausch & Lomb Incorporated
New incoming voicemail from 19175524304
"Bausch & Lomb Incorporated"
You have received a new voiÑÐmÐil.
19175524304 left you a message
41 seconds in length.
 
Data/Time: June 1
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Greetings to you Beloved.    Mrs. Julie Hush
Greetings to you Beloved.
"Mrs. Julie Hush"
Greetings to you Beloved.I know you will be surprise to read my email, apart from being surprise you may be skeptical to reply back to me because of what is going
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Business Partnership Required Urgently--    Saudi Aramco Crude Oil Company
Business Partnership Required Urgently--
"Saudi Aramco Crude Oil Company"
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a leg
[ Detail ]

Date: 09 June, 2020

015  Classified as a Generic scam G RE: Your $15,000,000 Contact Dubai Bank urgently.    office file
RE: Your $15,000,000 Contact Dubai Bank urgently.
office file
      Hello dear. How are you doing today? hope you are doing good. This is an official reminder from the Federal Treasury Department conce
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Re:Validate    Admin
Re:Validate
"Admin "
Dear jssubmissions@scamdex.com ,
Your account has exceeded it quota limit as set by Administrator, and you may not be able to send or receive new mails until you Re-Validate your
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Your PRIVATE Letter.    Sgt. Sarah Howell
Your PRIVATE Letter.
"Sgt. Sarah Howell"
Greetings Beloved Friend / Email Owner,
 
My name is Sergeant Sarah Howell. I am an American soldier, presently in Afghanistan for the training, serving i
[ Detail ]
018  Classified as a Generic scam G NEW ORDER PRODUCTS NEEDED    Tippawan Sonkhun
NEW ORDER PRODUCTS NEEDED
Tippawan Sonkhun
Hello submittedemails,
We are interested in your Products  which you displayed on the site and we want to purchase some of the products.
Please send u
[ Detail ]
019  Classified as a Lotto/Lottery scam L DHL:Paket414778700    Deutsche Post
DHL:Paket414778700
"Deutsche Post"
Hallo
Paket, das auf zahlung wartet sie mÃssen 1.99 Eur zahlen um ihr paket zu liefern
NB: Sie haben48 stunden um ihr paket zu wiederhers tellen anderenfalls
[ Detail ]
020  Classified as a Generic scam G PRODUCT ENQUIRY    Eric Nicholas
PRODUCT ENQUIRY
Eric Nicholas
 
Good day,
I am Mr.ERIC  from Utracon Corporation Pte Ltd , we are really interested in your products and would like to check if you can supply our needs,kindly s
[ Detail ]

Date: 08 June, 2020

021  Classified as a Generic scam G Funds    Mrs Aisha Al-Qaddafi
Funds
"Mrs Aisha Al-Qaddafi"
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
My Dear Good Friend
May i use this medium to open a mutual communication with you seeking your acceptance towards
[ Detail ]
022  Classified as a Generic scam G Official Letter Reply As Soon As Possible !!    Mrs. Amina J. Mohammed UN Deputy Secretary-General.
Official Letter Reply As Soon As Possible !!
"Mrs. Amina J. Mohammed UN Deputy Secretary-General."
Greetings, Today,
 
 
It is my pleasure to inform you that your compensation payment is r
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S Your response    Mrs. Janet Olsen
Your response
"Mrs. Janet Olsen "
Hello,
Greetings from Mrs. Janet Olsen, from Norway.
Please i will like to establish some investments over there, such as Orphanage home and Hospital
for
[ Detail ]
024  Classified as a Generic scam G DHL Overdue Account Notice - 1324852110   
DHL Overdue Account Notice - 1324852110
noreply@dhl.com
Dear Customer,Please find attached letter concerning your overdue account. This is a system
generated email. Please do not respond to this email.
[ Detail ]
025  Classified as a Employment/Job scam E Your Business    Businesswyze
Your Business
Businesswyze
â
Unable to view? Read it OnlineWhy is email so effective?
Email is one of the strongest marketing tools because it puts your messages directly in front of leads, the
[ Detail ]
026  Classified as a Generic scam G Payment Swift Advice    Ann-Kristine
Payment Swift Advice
Ann-Kristine
Hello,
I have attached the soft copy of your payment document to this email,kindly check attachment to view and print swift payment document.
Please feel free to
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTICE    MAIL MANAGER
OFFICIAL NOTICE
MAIL MANAGER
 Mail Service
HEY submittedemails@scamdex.comYou have some undelivered incoming mails on your mail kindly
Follow below portal for prompt delivery to avoid being blo
[ Detail ]
028  Classified as a Employment/Job scam E ATTN: April Statement    Theresa Emerick
ATTN: April Statement
"Theresa Emerick"
Dear Customer
 
We have sent a number of emails regarding the amount owed and received no response. I know this is the wrong time to send this but Legal a
[ Detail ]

Date: 07 June, 2020

029  Classified as a  scam  Hi    Vlastuin Kimberly
[ Detail ]
030  Classified as a Generic scam G PRODUCT ENQUIRY    Eric Nicholas
PRODUCT ENQUIRY
Eric Nicholas
 
Good day,
I am Mr.ERIC  from Utracon Corporation Pte Ltd , we are really interested in your products and would like to check if you can supply our needs,kindly s
[ Detail ]